Token of Trust Pricing, Features, Reviews & Comparison of Alternatives

Token of Trust

Identity verification solution for safe online transactions

5.0/5 (2 reviews)

Token of Trust overview

What is Token of Trust?

Token of Trust is a cloud-based anti-money laundering solution designed to help online merchants authenticate data and validate the identity of individuals via multi-factor and photo ID verification. It collects information from multiple sources in a unified database, letting users associate behavior with real and identifiable people.

Key features of Token of Trust include risk assessment, identity verification, politically exposed person (PEP) screening, behavioral analytics, transaction monitoring, and watch lists. The online activity verification tool allows teams to gather static and dynamic identity information in order to spot fraudulent activities. Its real world verification module enables organizations to accept scanned government photo identities using the device’s camera and analyze documents for verification.

Token of Trust stores and encrypts photo ID verification data temporarily to aid in the analysis process, allowing teams to discard information upon completion of verification. The platform sends two-factor SMS verification notifications to mobile devices, and helps institutes check if someone is a verified user via credit or debit card details.

Token of Trust utilizes location details and risk and confidence indicators to facilitate international identity verification and digital footprint analysis. Plus, with API access and embeddable trust summaries, staff members can use custom business logic to run verification rules.
tokenoftrust.com

Pricing

Pricing options
Value for money
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Devices

Business size

S
M
L

Markets

United States, Canada, Europe, Germany, Latin America, Mexico

Supported languages

English
Token of Trust screenshot: Token of Trust identity verificationToken of Trust

Token of Trust reviews

Excellent
2

Very good
0
Average
0
Poor
0
Terrible
0
Value for money
Features
Ease of use
Customer support
  5.0
  5.0
  5.0
  5.0
Nayiem Willems

A turnkey international KYC/AML solution that our users love!

Used daily for 1-2 years
Reviewed 2019-01-07
Review Source: Capterra

Our company has been using Token of Trust for KYC/AML on our payments and rewards platform as well as for investors for over a year. We use their document verification, facial verification, online activity verification and reputation reports in customer due-diligence. We’ve explored other options that are sometimes more affordable, but we’ve always find that Token of Trust provides the best value.

Pros
Our users who get verified by Token of Trust like how simple the interface is and appreciate the security and privacy measures that are taken when handling their personal information. Our users are from all over the world and good international KYC/AML solutions are few and far between — Token of Trust stands above the rest.

Cons
Not much to dislike. Whenever we've had feature requests and ideas for improvement the Token of Trust team has always been really responsive — their product improvements moves along very quickly considering the robustness of the platform.

Response from Token of Trust


Thanks for the lovely and detailed review! We're always very excited to hear client feedback and appreciate you taking the time to leave yours.

Never hesitate to reach out with any questions or suggestions!

Thanks again,
Kevin

Rating breakdown

Value for money
Ease of use
Features
Customer support

Likelihood to recommend: 10/10

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Marc Parent

Phenomenal support team! I always feel like their top priority

Used daily for 6-12 months
Reviewed 2019-01-14
Review Source: Capterra

Our vacation rental platform chose Token of Trust because it offered all of the tools we needed to build more trust between renters and hosts. Not only does it satisfy our verification and security requirements, but it also helps our users feel more at ease when using our platform.

Pros
The Token of Trust support team is very attentive and has always been focused on making sure our company implements identity verification and trust solutions in the best way possible. They even give guidance on best practices other customers of theirs have success with. The support team has made a lot of recommendations on tools and techniques help us.

Cons
When we started working with Token of Trust, I remember wishing they had lower-price packages for early-stage businesses. Even though their solution is a little bit pricier than other options we came across, the Token of Trust platform does everything exactly as we need.

Rating breakdown

Ease of use
Features
Customer support

Likelihood to recommend: 10/10

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Token of Trust pricing

Pricing options
Subscription
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Contact Token of Trust for pricing details.

Token of Trust features

API
Automatic Notifications
Customizable Reporting
Reporting & Statistics

Accounting Integration (156 other apps)
Accounting Management (163 other apps)
Activity Dashboard (181 other apps)
Audit Trail (115 other apps)
Billing & Invoicing (166 other apps)
Compliance Management (157 other apps)
Data Import/Export (152 other apps)
Electronic Payments (147 other apps)
Expense Tracking (148 other apps)
Financial Analysis (112 other apps)
Invoice Management (212 other apps)
Invoice Processing (136 other apps)
Multi-Currency (143 other apps)
Real Time Data (139 other apps)
Third Party Integration (172 other apps)
Workflow Management (130 other apps)

Additional information for Token of Trust

Key features of Token of Trust

  • Behavioral Analytics
  • Identity Verification
  • PEP Screening
  • Passport Verification
  • Photo ID Verification
View All Features